Assets of Harvey Moeis Will Be Seized, Sandra Dewi Has Not Been Allowed to Visit Her Husband in Detention

Kapanlagi.com - Actress Sandra Dewi has not been allowed to visit her husband, Harvey Moeis, who is currently in custody after being named a suspect in a suspected corruption case involving tin.

"According to applicable regulations, all of our detainees must undergo isolation for the first seven days," said Kuntadi, the Director of Investigation of the Deputy Attorney General for Special Crimes, at his office on Monday (1/4/2024).

Kuntadi continued, after the seventh day, Sandra Dewi will be allowed to visit her husband.

1. Still Investigating

Sandra Dewi Not Allowed to Visit Her Husband Yet (Credit: instagram.com/sandradewi88)

"Until the seventh day, visiting is only allowed if necessary for examination, especially for our legal team," he said.

In this opportunity, Kuntadi revealed that they are also still tracing the assets owned by Harvey Moeis. Including a private jet and a luxury car owned by Helena Lim.

"In every corruption handling, we always trace the potential for money laundering. We have suspected that Helena Lim is involved in money laundering, and it is possible that the suspect is HM," he said.

2. Since the Beginning

"Regarding the asset tracing, we will continue to do it as long as it is related, used as a tool, or the result of a crime, we will seize it," he continued.

Then, regarding the freezing of Harvey Moeis' accounts, Kuntadi stated that they have already frozen the accounts of Sandra Dewi's husband. Both personal and company accounts.

"The freezing has been done for a long time, since the beginning of this investigation, not recently. And it is still developing," he concluded.

(kpl/far/tdr)